ZALANA LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ

Company number 03644004
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Claude Coury as a director on 28 April 2016. The most likely internet sites of ZALANA LIMITED are www.zalana.co.uk, and www.zalana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Zalana Limited is a Private Limited Company. The company registration number is 03644004. Zalana Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Zalana Limited is 7 Torriano Mews London Nw5 2rz. . COURY, Frederic Oscar Magnus is a Director of the company. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director BEESLEY, Janine Elise has been resigned. Director COURY, Claude has been resigned. Director COURY, Daniel Claude Anders has been resigned. Director KHOURY, Gilbert has been resigned. Director LACKINGTON LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COURY, Frederic Oscar Magnus
Appointed Date: 01 February 2011
38 years old

Resigned Directors

Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 November 2009
Appointed Date: 05 October 1998
Director
BEESLEY, Janine Elise
Resigned: 06 October 2003
Appointed Date: 05 October 1998
52 years old
Director
COURY, Claude
Resigned: 28 April 2016
Appointed Date: 21 February 2011
74 years old
Director
COURY, Daniel Claude Anders
Resigned: 21 February 2011
Appointed Date: 01 February 2011
44 years old
Director
KHOURY, Gilbert
Resigned: 01 February 2011
Appointed Date: 31 October 2007
73 years old
Director
LACKINGTON LTD
Resigned: 31 October 2007
Appointed Date: 06 October 2003
25 years old

Persons With Significant Control

Frederic Oscar Coury
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ZALANA LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of Claude Coury as a director on 28 April 2016
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
20 Nov 2000
Return made up to 05/10/00; full list of members
08 Jun 2000
Accounts for a dormant company made up to 31 October 1999
18 Oct 1999
Return made up to 05/10/99; full list of members
01 Apr 1999
Registered office changed on 01/04/99 from: 252 goswell road london EC1V 7EB
05 Oct 1998
Incorporation

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